125 Pembroke Road Clifton (Management) Limited

Active02077842 Private limited company
Incorporated
27 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Anya Louise Lawrence
Ekaterina Banks
Controlled by
John Adrian Craven
Accounts type
Micro entity
Region
South West
Address
13C Camp Road
Clifton
Bristol
BS8 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Lawrence, Anya Louise
Director · Appointed 14 September 2026
British
Born October 2000 (26)
Craven, John Adrian
Secretary · Appointed 1 January 2015
Banks, Ekaterina
Director · Appointed 1 January 2015
British
Born January 1973 (53)
Director · Appointed 1 April 2002
British
Born September 1971 (55)
Director · Appointed 24 April 1996
British
Born March 1947 (79)
Director
British
Born March 1957 (69)
Officer history (11 former)
14 September 2026
Appointed Lawrence, Anya Louise as Director
1 April 2026
Resigned Murray, Philip Michael as Director
26 January 2026
Resigned Cryer, David John as Director
1 January 2015
Appointed Craven, John Adrian as Secretary
1 January 2015
Appointed Banks, Ekaterina as Director
31 December 2014
Resigned Bns Services Limited as Corporate Secretary
6 November 2013
Resigned Brymain Investments Ltd as Corporate Director
16 May 2012
Appointed Bns Services Limited as Corporate Secretary
16 May 2012
Resigned Craven, Nicola Anne as Secretary
1 April 2002
Resigned Pottinger, Gill, Doctor as Director
1 April 2002
Appointed Howard, Robert James as Director
31 July 1998
Appointed Pottinger, Gill, Doctor as Director
6 June 1998
Resigned Pilling, Brian Charles as Director
24 April 1996
Appointed Vallance, Peter David as Director
24 April 1996
Resigned Davey, Shirley Ann as Director
1 May 1994
Appointed Murray, Philip Michael as Director
15 December 1993
Appointed Cryer, David John as Director
15 December 1993
Resigned Kirk Patrick, Ian David as Director
31 August 1993
Appointed Davey, Shirley Ann as Director
15 August 1993
Resigned Pilling, Brian Charles as Secretary
15 August 1993
Appointed Craven, Nicola Anne as Secretary
22 April 1993
Resigned Boyce, Crispin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Has significant influence or control
British
Born March 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£8
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£15,929£18,014£24,551£24,605£20,762£17,785
Creditors (< 1 year)£15,921£18,006£24,543£24,597£20,754£17,777
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director

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